WHITECAP AEROSPACE PARTNERS LIMITED
Overview
| Company Name | WHITECAP AEROSPACE PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13700860 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITECAP AEROSPACE PARTNERS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is WHITECAP AEROSPACE PARTNERS LIMITED located?
| Registered Office Address | Dawson House 5 Jewry Street EC3N 2EX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITECAP AEROSPACE PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITECAP BRWUW LIMITED | Oct 25, 2021 | Oct 25, 2021 |
What are the latest accounts for WHITECAP AEROSPACE PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WHITECAP AEROSPACE PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for WHITECAP AEROSPACE PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Mihails Zabolotnijs as a director on Sep 22, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Logan Glover as a director on Sep 22, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David William Godley as a director on Sep 22, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Whitecap Holdings Limited as a person with significant control on Aug 28, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Brw Brokers Holdings Limited as a person with significant control on Aug 28, 2025 | 3 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2025
| 4 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed whitecap brwuw LIMITED\certificate issued on 20/03/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 15 st Helens Place C/O Callidus London EC3A 6DG United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on Oct 23, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Previous accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Secretary's details changed for Callidus Secretaries Limited on Apr 03, 2023 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Callidus Secretaries Limited as a secretary on Oct 26, 2021 | 2 pages | AP04 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of WHITECAP AEROSPACE PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||
| GODLEY, David William | Director | 5 Jewry Street EC3N 2EX London Dawson House United Kingdom | United Kingdom | British | 340704440001 | |||||||||
| NAUMECS, Vadims | Director | 5 Jewry Street EC3N 2EX London Dawson House England | England | Latvian | 185227820001 | |||||||||
| ZABOLOTNIJS, Mihails | Director | 5 Jewry Street EC3N 2EX London Dawson House United Kingdom | Latvia | Latvian | 340357090001 | |||||||||
| GLOVER, Michael Logan | Director | 5 Jewry Street EC3N 2EX London Dawson House United Kingdom | United Kingdom | British | 94249710005 |
Who are the persons with significant control of WHITECAP AEROSPACE PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitecap Holdings Limited | Aug 28, 2025 | 5 Jewry Street EC3N 2EX London Dawson House England | No | ||||||||||
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Natures of Control
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| Brw Brokers Holdings Limited | Oct 25, 2021 | 5 Jewry Street EC3N 2EX London Dawson House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0